Menna Overview
Here’s a quick overview of FINLAY TEA SOLUTIONS UK LIMITED 👀 — a London based business that started in 1959.
FINLAY TEA SOLUTIONS UK LIMITED
- Company statusactive
- Company No00627015
- Age67 years 3 months Incorporated 29 April 1959
- Officers3
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
FINLAY TEA SOLUTIONS UK LIMITED is an active company incorporated on 29 April 1959 and based in London, United Kingdom. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46370 Wholesale of coffee, tea, cocoa and spices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 08 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| RUTHERFORD, Julian Michael | director | Mar 1971 | 01 Feb 2013 |
| WOODROW, James Hugh, Mr. | director | May 1967 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Finlay Limited | 06 Apr 2016 |
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RUTHERFORD, Julian Michael, WOODROW, James Hugh, Mr., GILMOUR, Duncan James, JAMES FINLAY LIMITED, AFXENTIOU, Andreas Costa, CAPPER, Richard Gerald, CHAMBERS, Guy Rufus, DARLINGTON, Richard Andrew, EYTON, William Byran, Dr, HENSON, Paul Robert, HILL, Simon George, HOGG, Rupert Bruce Grantham Trower, LOCKETT, Patrick Gordon, MATHISON, Ronald James, MUIR, Richard James Kay, PEARSE, Michael, WILLSHER, Neil Robert are mutual persons.
RUTHERFORD, Julian Michael, JAMES FINLAY LIMITED, CORSAN, Robert John, DARLINGTON, Richard Andrew, HENSON, Paul Robert, SUMNER, Brett Geoffrey, WILLSHER, Neil Robert are mutual persons.
RUTHERFORD, Julian Michael, WOODROW, James Hugh, Mr., GILMOUR, Duncan James, JAMES FINLAY LIMITED, CAPPER, Richard Gerald, CHAMBERS, Guy Rufus, HENSON, Paul Robert, HILL, Simon George, HOGG, Rupert Bruce Grantham Trower, LOCKETT, Patrick Gordon, MATHISON, Ronald James, MUIR, Richard James Kay are mutual persons.
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RUTHERFORD, Julian Michael, WOODROW, James Hugh, Mr., JAMES FINLAY LIMITED, BARCROFT, Anthony Francis, CHAMBERS, Guy Rufus, CORSAN, Robert John, DARLINGTON, Richard Andrew, HENSON, Paul Robert, HOGG, Rupert Bruce Grantham Trower, LAWSON, Mark Anthony, MATHISON, Ronald James, SUMNER, Brett Geoffrey, WILLSHER, Neil Robert are mutual persons.
RUTHERFORD, Julian Michael, CHAMBERS, Guy Rufus, HENSON, Paul Robert, MATHISON, Ronald James are mutual persons.
RUTHERFORD, Julian Michael, JAMES FINLAY LIMITED, HENSON, Paul Robert, HOGG, Rupert Bruce Grantham Trower, MATHISON, Ronald James, WILLSHER, Neil Robert are mutual persons.
RUTHERFORD, Julian Michael are mutual persons.
RUTHERFORD, Julian Michael are mutual persons.
WOODROW, James Hugh, Mr. are mutual persons.
HIORNS, Nigel James are mutual persons.
JAMES FINLAY LIMITED is a mutual person.
JAMES FINLAY LIMITED is a mutual person.
BARCROFT, Anthony Francis are mutual persons.
CHAMBERS, Guy Rufus are mutual persons.
CHAMBERS, Guy Rufus are mutual persons.
CORSAN, Robert John are mutual persons.
DARLINGTON, Richard Andrew are mutual persons.
DARLINGTON, Richard Andrew are mutual persons.
HENSON, Paul Robert are mutual persons.
HENSON, Paul Robert are mutual persons.
HENSON, Paul Robert are mutual persons.
HENSON, Paul Robert are mutual persons.
JONES, Michael Carrier are mutual persons.
JONES, Michael Carrier are mutual persons.
JONES, Michael Carrier are mutual persons.
JONES, Michael Carrier are mutual persons.
LAWSON, Mark Anthony are mutual persons.
LOCKETT, Patrick Gordon are mutual persons.
LOCKETT, Patrick Gordon are mutual persons.
LOCKETT, Patrick Gordon are mutual persons.
MUIR, Richard James Kay are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
WILLSHER, Neil Robert are mutual persons.
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
RUTHERFORD, Julian Michael, WOODROW, James Hugh, Mr., GILMOUR, Duncan James, JAMES FINLAY LIMITED, CAPPER, Richard Gerald, CHAMBERS, Guy Rufus, HENSON, Paul Robert, HILL, Simon George, LOCKETT, Patrick Gordon, MUIR, Richard James Kay are mutual persons.
JAMES FINLAY CORPORATION LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FINLAY TEA SOLUTIONS UK LIMITED 👀 — a London based business that started in 1959.